Pharm Tech Minutes 2014.11.27

From IHE Wiki
Revision as of 08:54, 27 November 2014 by Costateixeira (talk | contribs)
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

Meeting details

Thursday, 27 November 2014, 14:00 CET

Webex details:

https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7

Meeting number: 953 493 826

Call-in Numbers: Global Call-in numbers


Agenda

Planning and Reporting (30 mins)

  • Board Report Review and Approval (Jurgen / Leonidas)
  • Jose will do some work, pass it to Jurgen
  • Future plans will be updated.
  • We will include reference to EPSOS being finished
  • Schedule 2014/2015 (Jurgen / Leonidas)
  • Schedule is in final version, but we still need confirmation. See below.

:* Action item: Jose will update the page from the schedule v0.4 since the dates are final

  • Meeting in Chania will be in the Chania General Hospital, on the 4th floor, number 300.15.

:* Action Item: Jose will add this to the agenda page in the wiki.

Pending items (10 mins)

  • Check Availability of acronym for Supply profiles
  • Integration Profile: Supply of Products for Healthcare (SPH)
  • Content Profiles: Order and Delivery Management (ODM)
  • Integration Profile: Healthcare Inventory Management (HIM)

* Still pending. Jose to follow up asap.

  • Updates on meeting plans
  • Any update on Joint meeting with ITI, PCC and QRPH: 24-25 February 2015, ASIP Santé Offices, Paris, France
  • We still need confirmation from the sponsors regarding the joint meeting with ITI/PCC/QRPH, so that we can send out the links to register.

::* Action item: Jurgen will seek confirmation and review the schedule and inform the group when a v1.0 of the schedule is available. :* Response from Francois Macary for IHE Joint meeting with SIG HL7 Pharmacy (15 May 2015, Paris, France)

  • Jacqueline informed the group on the 6/11 that a confirmation has been received.


Discussion on work items (50 mins)

  • CP on DIS profile to move Dispenser from <performer> to <author> element (Jurgen)
  • Updates on technical tcons and work items (Jose and work item leads)
  • IHE Financial Sustainability Plan (Jurgen)


Pharmacy Technical Committee

Retrieved from "http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.11.27&oldid=81884"